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Companies House/Edgware/Company profile

LAMBERTON PROPERTY LTD

Active
00541505·incorporated 1954-12-04

LAMBERTON PROPERTY LTD is an active UK private limited company, incorporated on 4 December 1954 at Companies House (number 00541505; OpenRegistry canonical ID GB-00541505-lamberton-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-12-04
Registered Address
42-46 STATION ROAD, EDGWARE, HA8 7AB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LAMBERTON PROPERTY LTD has 1 person with significant control on file:

  • Mr Mark Lamberton born 1966 resident in England, British national. Notified 2022-05-26.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Jenny Lamberton born 1963 resident in England, British national. Notified 2017-02-01. Ceased 2022-05-26.
    • Owns 25–50% of shares
  • Mr Henry Cosmo Quinn born 2001 resident in England, British national. Notified 2024-09-20. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Grace Florence Quinn born 1995 resident in England, British national. Notified 2024-09-20. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LAMBERTON PROPERTY LTD has previously traded as:

  • LAMBERTON'S NEWS LIMITED (until 2022-11-30)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edgware: